Vero Insurance New Zealand Limited, a registered company, was incorporated on 07 Feb 1923. 9429040973210 is the number it was issued. This company has been supervised by 43 directors: David Mark Flacks - an active director whose contract started on 16 Dec 2013,
Steven Bruce Johnston - an active director whose contract started on 20 Sep 2019,
Kate Amanda Armstrong - an active director whose contract started on 04 May 2020,
James Joseph Higgins - an active director whose contract started on 01 Dec 2020,
Kate Jorgensen - an active director whose contract started on 01 Sep 2022.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Level 13, Vero Centre, 48 Shortland Street, Auckland, 1010 (category: physical, service).
Vero Insurance New Zealand Limited had been using Level 7, Vero Centre, 48 Shortland Street, Auckland as their physical address until 30 Nov 2017.
Previous aliases used by the company, as we managed to find at BizDb, included: from 04 Jul 1997 to 01 Sep 2003 they were named Royal & Sun Alliance Insurance (New Zealand) Limited, from 22 Sep 1977 to 04 Jul 1997 they were named Sun Alliance Insurance Limited and from 07 Feb 1923 to 22 Sep 1977 they were named The Mercantile and General Insurance Company Limited.
A total of 246392655 shares are allocated to 4 shareholders (4 groups). The first group includes 50000000 shares (20.29%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 37000000 shares (15.02%). Finally we have the next share allocation (159392653 shares 64.69%) made up of 1 entity.
Previous addresses
Address #1: Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 26 Jun 2017 to 30 Nov 2017
Address #2: Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 26 Jun 2017 to 14 Nov 2017
Address #3: Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Nov 2010 to 26 Jun 2017
Address #4: Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered & physical address used from 06 Nov 2003 to 15 Nov 2010
Address #5: 42 Shortland Street, Auckland
Physical address used from 08 Feb 2000 to 08 Feb 2000
Address #6: 42 Shortland Street, Auckland
Registered address used from 08 Feb 2000 to 06 Nov 2003
Address #7: Royal & Sun Alliance Centre, 48 Shortland St, Auckland
Physical address used from 08 Feb 2000 to 06 Nov 2003
Address #8: 42 Shortland St, Auckland
Registered address used from 31 Jul 1991 to 31 Jul 1991
Basic Financial info
Total number of Shares: 246392655
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000000 | |||
| Entity (NZ Limited Company) | Suncorp Group Holdings (nz) Limited Shareholder NZBN: 9429036162741 |
48 Shortland Street Auckland 1010 New Zealand |
13 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 37000000 | |||
| Entity (NZ Limited Company) | Suncorp Group Holdings (nz) Limited Shareholder NZBN: 9429036162741 |
48 Shortland Street Auckland 1010 New Zealand |
13 Oct 2009 - |
| Shares Allocation #3 Number of Shares: 159392653 | |||
| Entity (NZ Limited Company) | Suncorp Group Holdings (nz) Limited Shareholder NZBN: 9429036162741 |
48 Shortland Street Auckland 1010 New Zealand |
13 Oct 2009 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Suncorp Group Holdings (nz) Limited Shareholder NZBN: 9429036162741 |
48 Shortland Street Auckland 1010 New Zealand |
30 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Suncorp Group New Zealand Limited Shareholder NZBN: 9429037547660 Company Number: 966703 |
30 Oct 2003 - 08 Jan 2008 | |
| Entity | Suncorp Group New Zealand Limited Shareholder NZBN: 9429037547660 Company Number: 966703 |
30 Oct 2003 - 08 Jan 2008 |
Ultimate Holding Company
David Mark Flacks - Director
Appointment date: 16 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Dec 2013
Steven Bruce Johnston - Director
Appointment date: 20 Sep 2019
Address: Birkdale, Queensland, 4159 Australia
Address used since 20 Sep 2019
Kate Amanda Armstrong - Director
Appointment date: 04 May 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 May 2020
James Joseph Higgins - Director
Appointment date: 01 Dec 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Dec 2020
Kate Jorgensen - Director
Appointment date: 01 Sep 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Sep 2022
Kate Louise Jorgensen - Director
Appointment date: 01 Sep 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Sep 2022
Alison Jane Barrass - Director
Appointment date: 01 Sep 2022
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Sep 2022
Alison Barrass - Director
Appointment date: 01 Sep 2022
Address: Rd 1, Howick, 2571 New Zealand
Address used since 01 Sep 2022
Lindsay James Tanner - Director
Appointment date: 13 Mar 2023
Address: Tylden, Victoria, 3444 Australia
Address used since 13 Mar 2023
Douglas Francis Mctaggart - Director (Inactive)
Appointment date: 26 Sep 2018
Termination date: 13 Mar 2023
Address: New Farm, Queensland, 4005 Australia
Address used since 23 Sep 2022
Address: New Farm, Queensland, 4005 Australia
Address used since 02 Mar 2022
Address: Queensland, 4011 Australia
Address used since 26 Sep 2018
Alison Rosemary Gerry - Director (Inactive)
Appointment date: 30 Jul 2015
Termination date: 11 May 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 30 Jul 2015
Paul William Smeaton - Director (Inactive)
Appointment date: 14 Sep 2015
Termination date: 01 Dec 2020
ASIC Name: Suncorp Insurance Ventures Pty Ltd
Address: New Farm, Queensland, 4005 Australia
Address used since 26 Nov 2020
Address: 266 George Street, Brisbane, 4000 Australia
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 30 Oct 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 30 Apr 2017
Geoffrey Thomas Ricketts - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 31 Dec 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Mar 2007
Michael Andrew Cameron - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 26 May 2019
ASIC Name: Suncorp Group Limited
Address: Unit 1091/ 9 Edmonstone Street, South Brisbane, Queensland, 4101 Australia
Address used since 29 Apr 2016
Address: Brisbane, Queensland, 4000 Australia
Patrick Joseph Robert Snowball - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 30 Sep 2015
Address: Newstead, Queensland, 4006 Australia
Address used since 15 Oct 2012
Gary Charles Dransfield - Director (Inactive)
Appointment date: 20 May 2011
Termination date: 13 Sep 2015
Address: Vaucluse, Nsw, 2030 Australia
Address used since 21 Jul 2014
Eion Sinclair Edgar - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 30 Jul 2015
Address: Kelvin Heights, Queenstown 9300, New Zealand
Address used since 01 Apr 2010
Don James Turkington - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 16 Dec 2013
Address: Noosaville, Queensland, 4566 Australia
Address used since 16 Dec 2011
Roger Heydon Bell - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 20 May 2011
Address: Campbells Bay, North Shore City 0620,
Address used since 12 Dec 2009
Andrew James Aitken - Director (Inactive)
Appointment date: 02 May 2008
Termination date: 01 Apr 2010
Address: Albany, North Shore City 0794,
Address used since 03 Feb 2010
John Joseph Keane - Director (Inactive)
Appointment date: 02 May 2008
Termination date: 01 Apr 2010
Address: 31 Cheltenham Road, Devonport, North Shore City 0624,
Address used since 02 May 2008
Peter Robert Brown - Director (Inactive)
Appointment date: 09 Oct 2009
Termination date: 01 Apr 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Dec 2009
Timothy Felton - Director (Inactive)
Appointment date: 04 Feb 2008
Termination date: 22 Oct 2008
Address: Rd3, Silverdale, Auckland,
Address used since 04 Feb 2008
John Arthur Lyon - Director (Inactive)
Appointment date: 08 Sep 2006
Termination date: 30 Apr 2008
Address: Birkenhead, Auckland,
Address used since 08 Sep 2006
Christopher Skilton - Director (Inactive)
Appointment date: 20 Mar 2007
Termination date: 03 Dec 2007
Address: 8 Goodwin St, Kangaroo Pt, Qld 4169, Australia,
Address used since 20 Mar 2007
Harold Bentley - Director (Inactive)
Appointment date: 25 Feb 2003
Termination date: 25 May 2007
Address: Kensington Nsw 2033, Australia,
Address used since 25 Feb 2003
Michael John Wilkins - Director (Inactive)
Appointment date: 20 Aug 2001
Termination date: 21 Mar 2007
Address: Turramurra, Nsw 2074, Australia,
Address used since 20 Aug 2001
Robin Albert Flannagan - Director (Inactive)
Appointment date: 04 Apr 2003
Termination date: 08 Sep 2006
Address: Herne Bay, Auckland,
Address used since 04 Apr 2003
Clive Bernard Whitfield Nicholson - Director (Inactive)
Appointment date: 20 Dec 2004
Termination date: 23 Dec 2004
Address: New Lynn, Auckland,
Address used since 20 Dec 2004
Eion Sinclair Edgar - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 04 Apr 2003
Address: Dunedin,
Address used since 09 Mar 1992
Bryan Ewart Johnson - Director (Inactive)
Appointment date: 09 Mar 1994
Termination date: 04 Apr 2003
Address: Wellington,
Address used since 09 Mar 1994
Alan Bradley - Director (Inactive)
Appointment date: 09 Mar 1994
Termination date: 04 Apr 2003
Address: Milford, Auckland,
Address used since 09 Mar 1994
Richard Frank Elworthy - Director (Inactive)
Appointment date: 01 Jan 1998
Termination date: 04 Apr 2003
Address: Fendalton, Christchurch,
Address used since 01 Jan 1998
Ewoud Jacobus Kulk - Director (Inactive)
Appointment date: 15 May 1998
Termination date: 04 Apr 2003
Address: Dural, New South Wales 2158, Australia,
Address used since 15 May 1998
Douglas Callum Kirkpatrick - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 26 Nov 1998
Address: Havelock North,
Address used since 09 Mar 1992
David John Rich - Director (Inactive)
Appointment date: 11 Sep 1996
Termination date: 15 May 1998
Address: Great Totham, Essex, United Kingdom,
Address used since 11 Sep 1996
Michael John Brigg (alternative) - Director (Inactive)
Appointment date: 01 Oct 1997
Termination date: 15 May 1998
Address: Fetcham, Surrey Kt22 9hb, United Kingdom,
Address used since 01 Oct 1997
William Bernard Crowley - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 31 Dec 1997
Address: Torbay, New Zealand,
Address used since 09 Mar 1992
Roderick Bignell Weir - Director (Inactive)
Appointment date: 28 Sep 1992
Termination date: 31 Dec 1997
Address: 5/189 The Terrace, Wellington,
Address used since 28 Sep 1992
Anthony John Barron - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 11 Sep 1996
Address: Godalming, Surrey, United Kingdom,
Address used since 09 Mar 1992
Ralph Petty - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 30 Jun 1995
Address: Harpenden, Hertfordshire, Uk,
Address used since 09 Mar 1992
Colin William Bright - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 31 Dec 1993
Address: Auckland,
Address used since 09 Mar 1992
Alister Fitzgerald Macalister - Director (Inactive)
Appointment date: 09 Mar 1992
Termination date: 12 May 1992
Address: Wellington,
Address used since 09 Mar 1992
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